About Syne Ratings Private Limited
Data last updated: 13 February 2026
Syne Ratings Private Limited is a private limited company based in Enakulam, Kerala, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 13 November 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U67190KL2019PTC060300.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Rajesh Payyana Sivasankaran Nair and Sunley Lissy George.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Xxiii/516 Keepadayil Mannamkuzhi Road Velloorkunnam Market P.O Muvattupuzha, Enakulam, Kerala, India – 686673.
The company is associated with 1 brand - Syne.
For more details, the company can be reached via its website syne.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressXxiii/516 Keepadayil Mannamkuzhi Road Velloorkunnam Market P.O Muvattupuzha, Enakulam, Kerala, India – 686673
-
IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Syne Ratings Private Limited
Syne Ratings Private Limited operates one associated brand: SYNE. These brands represent Syne Ratings Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Syne Ratings Private Limited
Brands and companies operating in the same space as Syne Ratings Private Limited include VentureCrowd, Birchal, Applyifi and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
|
|
Equity crowdfunding opportunities in startups are provided to investors. | Sydney, Australia, Australia | 2013 |
|
|
Startups are connected to investors via equity crowdfunding platform. | Melbourne, Australia, Australia | 2017 |
|
|
Funding is facilitated for startups through a specialized platform. | Gurugram, India, India | 2014 |
|
|
Online platform connecting investors to companies for equity crowdfunding and IPO opportunities. | Sydney, Australia, Australia | 2015 |
|
|
Operates an equity-based crowdfunding platform to connect investors and projects. | Sydney, Australia, Australia | 2005 |
|
|
Operates an equity-based crowdfunding platform for users in Australia. | Sydney, Australia, Australia | 2007 |
|
|
A platform designed to facilitate fundraising for startups from investors. | Australia | 2019 |
Board of Directors of Syne Ratings Private Limited
Syne Ratings Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajesh Payyana Sivasankaran Nair
Also directs:
Syne Partners Llp, Syne India Private Limited, Syne Philanthropy Foundation and 3 more
|
Director | 13 Nov 2019 | 6 Years 8 Months | Current |
|
Sunley Lissy George
Also directs:
Syne Partners Llp, Syne India Private Limited, Syne Philanthropy Foundation and 1 more
|
Director | 13 Nov 2019 | 6 Years 8 Months | Current |
| Ramakrishnan Venkateswaran | Director | 17 Mar 2025 | 1 Years 4 Months | Current |
Financials of Syne Ratings Private Limited FY 2025 filings available
Ten-year financial statements for Syne Ratings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Syne Ratings Private Limited
Shareholding and ownership data for Syne Ratings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Syne Ratings Private Limited
Syne Ratings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syne Ratings Private Limited
View historical data on people associated with Syne Ratings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Syne Ratings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Syne Ratings Private Limited
GST registrations and filing compliance for Syne Ratings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Syne Ratings Private Limited
Credit ratings, litigation, and regulatory alerts for Syne Ratings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Syne Ratings Private Limited
MSME payment history for Syne Ratings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Syne Ratings Private Limited
Corporate group structure for Syne Ratings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Syne Ratings Private Limited
MCA filings and documents for Syne Ratings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Syne Ratings Private Limited
Frequently Asked Questions about Syne Ratings Private Limited
Syne Ratings Private Limited is an active private limited company in the financial services sector based in Enakulam, Kerala, India. It was incorporated on 13 November 2019 (7+ years old) and is registered under CIN U67190KL2019PTC060300.
The current directors of Syne Ratings Private Limited are:
- Rajesh Payyana Sivasankaran Nair - Director
- Sunley Lissy George - Director
- Ramakrishnan Venkateswaran - Director
The primary industry of Syne Ratings Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Syne Ratings Private Limited can be reached at the registered office: Xxiii516 Keepadayil Mannamkuzhi Road Velloorkunnam Market P.O Muvattupuzha, Enakulam, Kerala, India – 686673, or through the website syne.com.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at Xxiii516 Keepadayil Mannamkuzhi Road Velloorkunnam Market P.O Muvattupuzha, Enakulam, Kerala, India – 686673.